UK HIGHWAYS M40 LIMITED

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8 officers / 53 resignations

LOVE, Brian

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
May 1979
Appointed on
11 May 2023
Nationality
British
Occupation
Director
 
Source data

GORDON, John Stephen

Correspondence address
Dalmore Capital Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
11 May 2023
Nationality
British
Occupation
Director
 
Source data

FALERO, Louis Javier

Correspondence address
4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role ACTIVE
director
Date of birth
February 1977
Appointed on
5 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7BX £3,000

PRITCHARD, Jamie

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role ACTIVE
director
Date of birth
April 1971
Appointed on
30 April 2019
Resigned on
21 April 2023
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode BR8 7AG £1,089,000

SIMON, Maria Milagros Lopez

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role ACTIVE
director
Date of birth
November 1974
Appointed on
30 April 2019
Resigned on
3 May 2023
Nationality
British
Occupation
Director
 
Source data

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Role ACTIVE
Secretary
Appointed on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

GETHIN, Ian Richard

Correspondence address
St Martins House 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role ACTIVE
director
Date of birth
November 1971
Appointed on
4 July 2018
Resigned on
5 December 2022
Nationality
British
Occupation
Investment Banker
 
Source data

Average house price in the postcode EC2V 7BX £3,000

RAE, Neil

Correspondence address
1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT
Role ACTIVE
director
Date of birth
October 1971
Appointed on
23 July 2009
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW14 8AT £2,238,000

BIRCH, Alan Edward

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, England And Wales, United Kingdom, BS1 4DJ
Role RESIGNED
director
Date of birth
March 1970
Appointed on
24 January 2018
Resigned on
4 July 2018
Nationality
British
Occupation
Company Director
 
Source data

HEEMELAAR, JOHANNES PETRUS

Correspondence address
1 KINGSWAY, LONDON, ENGLAND, WC1B 6AN
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
11 May 2017
Resigned on
30 April 2019
Nationality
DUTCH
Occupation
DIRECTOR

HEDGES, TERESA SARAH

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Secretary
Appointed on
30 November 2016
Resigned on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

NAYLOR, PHILIP

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
4 September 2015
Resigned on
30 November 2016
Nationality
NATIONALITY UNKNOWN

CORPETTI, CHRISTIAN LUCIEN

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
21 August 2013
Resigned on
11 May 2017
Nationality
FRENCH
Occupation
PORTFOLIO FINANCIAL CONTROLLER

Average house price in the postcode BR8 7AG £1,089,000

PALMER, DANIELLE JANE

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
November 1980
Appointed on
29 January 2013
Resigned on
21 August 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LEWIS, MARIA

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
BRITISH

BRADBURY, DAVID RICHARD

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
24 January 2012
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
SENIOR INVESTMENT MANAGER

Average house price in the postcode BR8 7AG £1,089,000

SMITH, NEIL

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
22 October 2008
Resigned on
29 January 2013
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

RHODES, ANDREW CHARLES MUTCH

Correspondence address
13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
3 December 2007
Resigned on
23 July 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE16 4US £2,003,000

MILLER, ROGER KEITH

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012
Nationality
BRITISH

RUSHTON, DAVID JON

Correspondence address
4 CASTLE GATE WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 1LH
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
23 March 2006
Resigned on
22 October 2008
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode HP4 1LH £1,131,000

PARZYCH, ANDREAS

Correspondence address
74 KINGFISHER HOUSE, JUNIPER DRIVE, LONDON, SW18 1TY
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
23 March 2006
Resigned on
22 October 2008
Nationality
GERMAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW18 1TY £1,287,000

GETHIN, IAN RICHARD

Correspondence address
ST MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
17 November 2004
Resigned on
24 January 2018
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode EC2V 7BX £3,000

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
17 November 2004
Resigned on
14 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW20 8RH £1,051,000

DOUGHTY, WILLIAM ROBERT

Correspondence address
10 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
17 November 2004
Resigned on
3 March 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode AL9 7QJ £1,912,000

COULDREY, PETER ALAN JAMES

Correspondence address
THE SPINNEY, BEECHWAY, GUILDFORD, SURREY, GU1 2TA
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
25 June 2004
Resigned on
22 October 2008
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode GU1 2TA £929,000

TURNER, RICHARD CHARLES

Correspondence address
70 PEWLEY WAY, GUILDFORD, SURREY, GU1 3QA
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
27 February 2004
Resigned on
26 June 2004
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR CPF

Average house price in the postcode GU1 3QA £1,392,000

MCDONAGH, JOHN

Correspondence address
7 BROCKLEBANK ROAD, LONDON, SW18 3AP
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
2 December 2003
Resigned on
25 June 2004
Nationality
BRITISH
Occupation
PROJECT FINANCE DIRECTOR

Average house price in the postcode SW18 3AP £1,268,000

JONES, STUART NIGEL

Correspondence address
23 OLD FARM DRIVE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 1GF
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
30 June 2003
Resigned on
27 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WV8 1GF £598,000

SWIFT, ANTHONY ALEC

Correspondence address
7 ROUGHLEY FARM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TY
Role RESIGNED
Secretary
Appointed on
1 January 2003
Resigned on
25 June 2004
Nationality
OTHER

Average house price in the postcode B75 5TY £458,000

GILBEY, HANNAH

Correspondence address
14 DANE PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PR
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 December 2002
Resigned on
2 December 2003
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CM23 2PR £761,000

ROPER, ANTHONY CHARLES

Correspondence address
ALLINGTON GRANGE, ALLINGTON, CHIPPENHAM, WILTSHIRE, SN14 6LW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
22 May 2002
Resigned on
15 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN14 6LW £2,394,000

POTTS, DEREK

Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
22 May 2002
Resigned on
22 October 2008
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CO6 1SJ £680,000

RUSHTON, JOHN STUART

Correspondence address
2 THE ORCHARD, MALTHOUSE LANE TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9PF
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
22 May 2002
Resigned on
1 December 2002
Nationality
BRITISH
Occupation
CIVIL SERVANT

Average house price in the postcode WV6 9PF £759,000

SHELL, PETER GEOFFREY

Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Role RESIGNED
Secretary
Appointed on
24 April 2002
Resigned on
24 February 2003
Nationality
BRITISH

Average house price in the postcode HP4 3BS £1,433,000

SHELL, PETER GEOFFREY

Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Role RESIGNED
Secretary
Appointed on
24 February 2002
Resigned on
23 March 2007
Nationality
BRITISH

Average house price in the postcode HP4 3BS £1,433,000

DAWSON, NICHOLAS COBBETT

Correspondence address
BEECH HOUSE CROMWELL GARDENS, MARLOW, BUCKINGHAMSHIRE, SL7 1BG
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
5 November 2001
Resigned on
14 November 2001
Nationality
BRITISH
Occupation
CIVIL SERVANT

Average house price in the postcode SL7 1BG £1,562,000

BARRON, EDWARD GRAHAM

Correspondence address
1A THE PARKLANDS, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9DG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
5 November 2001
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WV3 9DG £557,000

POTTS, DEREK

Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
18 October 2001
Resigned on
22 May 2002
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CO6 1SJ £680,000

MILLER, ROGER KEITH

Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Role RESIGNED
Secretary
Appointed on
15 March 2001
Resigned on
24 April 2002
Nationality
BRITISH

Average house price in the postcode HP17 9UG £1,624,000

ASSET MANAGEMENT SOLUTIONS LTD

Correspondence address
3RD FLOOR, 46 CHARLES STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2GE
Role RESIGNED
Secretary
Appointed on
15 March 2001
Resigned on
31 December 2002
Nationality
BRITISH

Average house price in the postcode CF10 2GE £1,711,000

SHELL, PETER GEOFFREY

Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
19 February 2001
Resigned on
15 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HP4 3BS £1,433,000

MERCER-DEADMAN, MICHAEL JOHN

Correspondence address
18 TENNYSON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4BB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
19 February 2001
Resigned on
24 January 2012
Nationality
BRITISH
Occupation
GENERAL MANAGER INVESTMENTS

Average house price in the postcode AL5 4BB £1,287,000

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role RESIGNED
director
Date of birth
June 1964
Appointed on
28 July 1999
Resigned on
18 October 2001
Nationality
British,French
Occupation
Director
 
Source data

Average house price in the postcode N1 7AL £1,484,000

GEORGE, JOHN PHILIP

Correspondence address
11 NANTFAWR ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 6JQ
Role RESIGNED
Secretary
Appointed on
16 April 1999
Resigned on
15 March 2001
Nationality
BRITISH

Average house price in the postcode CF23 6JQ £576,000

MATHIEU, YVES FERNAND

Correspondence address
23 BOULEVARD MALESHERBES, PARIS, FRANCE, 75008
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
16 April 1999
Resigned on
27 April 2000
Nationality
FRENCH
Occupation
PROJECT MANAGER

DAWSON, NICHOLAS COBBETT

Correspondence address
BEECH HOUSE CROMWELL GARDENS, MARLOW, BUCKINGHAMSHIRE, SL7 1BG
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
13 March 1999
Resigned on
5 November 2001
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode SL7 1BG £1,562,000

WHITTINGTON, JOHN

Correspondence address
41 HAREWOOD AVENUE, MARYLEBONE, LONDON, NW1 6LE
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
12 January 1999
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NW1 6LE £1,219,000

ROPER, ANTHONY CHARLES

Correspondence address
ALLINGTON GRANGE, ALLINGTON, CHIPPENHAM, WILTSHIRE, SN14 6LW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
28 October 1998
Resigned on
22 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN14 6LW £2,394,000

WESTON, RICHARD

Correspondence address
5 BRACKENDALE GROVE, HARPENDEN, ST ALBANS, HERTS, AL5 3EL
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 September 1997
Resigned on
28 October 1998
Nationality
BRITISH
Occupation
CHARTER BUILDER

Average house price in the postcode AL5 3EL £941,000

COTTRELL, KEITH

Correspondence address
MARBLE HALL, TREGARE, MONMOUTH, GWENT, NP5 4DT
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
4 November 1996
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
CIVIL ENGINEER

WELLS, IAN JOSEPH

Correspondence address
1 GROVE LEYS, GROVE ROAD, TRING, HERTFORDSHIRE, HP23 5PB
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
23 October 1996
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode HP23 5PB £1,298,000

CREMIEUX, PIERRE MICHEL

Correspondence address
32 AVENUE DE L'OBSERVATEUE, PARIS, FRANCE, 75014
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
31 July 1996
Resigned on
16 April 1999
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

ARMSTRONG, JAMES

Correspondence address
OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
31 July 1996
Resigned on
23 October 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL9 7PE £4,315,000

LAVERS, MICHAEL JOHN

Correspondence address
2 BINDEN ROAD, LONDON, W12 9RJ
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
31 July 1996
Resigned on
13 March 1999
Nationality
BRITISH
Occupation
FINANCIAL EXECUTIVE

Average house price in the postcode W12 9RJ £1,716,000

JONES, STUART NIGEL

Correspondence address
48 BEACONS PARK, BRECON, POWYS, LD3 9BR
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
31 July 1996
Resigned on
4 November 1996
Nationality
BRITISH
Occupation
INVESTMENT CAPITAL M

Average house price in the postcode LD3 9BR £342,000

CURTIS, RICHARD GREGORY

Correspondence address
92 BEACONS PARK, BRECON, POWYS, LD3 9BQ
Role RESIGNED
Secretary
Appointed on
1 April 1996
Resigned on
5 February 2001
Nationality
BRITISH

Average house price in the postcode LD3 9BQ £484,000

BROOKS, SALLY ANN

Correspondence address
21 CLOS SANT TEILO, LLANGYFELACH, SWANSEA, WEST GLAMORGAN, SA5 7HG
Role RESIGNED
Secretary
Appointed on
1 April 1996
Resigned on
16 April 1999
Nationality
BRITISH

Average house price in the postcode SA5 7HG £317,000

JAMES, JOHN MANSEL

Correspondence address
TESANO, VAN, LLANIDLOES, POWYS, SY18 6NG
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
13 July 1995
Resigned on
31 July 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SY18 6NG £552,000

MCCORMACK, JAMES JOSEPH

Correspondence address
BROOME HOUSE, CHAPEL LANE KNOCKIN HEATH, OSWESTRY, SHROPSHIRE, SY10 8EB
Role RESIGNED
Secretary
Appointed on
13 July 1995
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SY10 8EB £653,000

BATESON, ANNE ROSALIND

Correspondence address
HIGH TREES, GREAT HOLLAND, FRINTON ON SEA, ESSEX, CO13 0HZ
Role RESIGNED
Nominee Secretary
Appointed on
12 April 1995
Resigned on
13 July 1995

Average house price in the postcode CO13 0HZ £409,000

LAI, POH LIM

Correspondence address
24 REDWOOD DRIVE, WING, BUCKINGHAMSHIRE, LU7 0TA
Role RESIGNED
Nominee Director
Date of birth
March 1957
Appointed on
12 April 1995
Resigned on
13 July 1995

Average house price in the postcode LU7 0TA £681,000

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